Dr Solomon's Software Limited

Company Name	Dr Solomon's Software Limited
Company Status	Dissolved
Company Number	01869505
Category	Private Limited Company
Incorporation Date	6 December 1984(39 years, 5 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr David John Miles
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2017(32 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 02 January 2018)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	. Pipers Way Isw-14 Swindon SN3 1RJ

Director Name	Mr Nicholas John Hudson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2017(32 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 02 January 2018)
Role	Emea Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	. Pipers Way Isw-14 Swindon SN3 1RJ

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	28 October 2004(19 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (closed 02 January 2018)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Susan Helen Solomon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(6 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 February 1996)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Chartridge Grange Chartridge Lane Chartridge Chesham Buckinghamshire HP5 2TG

Director Name	Dr Alan Martin Solomon
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(6 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 February 1996)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Chartridge Grange Chartridge Lane Chartridge Chesham Buckinghamshire HP5 2TG

Secretary Name	Dr Alan Martin Solomon
Nationality	British
Status	Resigned
Appointed	26 March 1991(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chartridge Grange Chartridge Lane Chartridge Chesham Buckinghamshire HP5 2TG

Director Name	David Roger Stephens
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(9 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Hyde Green Marlow Buckinghamshire SL7 1QL

Director Name	Joseph Peter Richardson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1996)
Role	Director Of Customer Services
Country of Residence	England
Correspondence Address	Willows Barn Northend Road, Steeple Claydon Buckinghamshire MK18 2PG

Director Name	Mr Geoffrey Melvyn Leary
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(9 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 1998)
Role	Director Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Warren Lane Woking Surrey GU22 8XD

Secretary Name	David Roger Stephens
Nationality	British
Status	Resigned
Appointed	09 November 1994(9 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Hyde Green Marlow Buckinghamshire SL7 1QL

Director Name	Eric George Borrmann
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1998(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 July 2000)
Role	Executive
Correspondence Address	9520 McDonald Court Pleasanton Ca 94588 United States

Director Name	Prabhat Kumar Goyal
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1998(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 2001)
Role	Chief Financial Officer
Correspondence Address	236 Angela Drive Los Altos California Ca 94022 United States

Director Name	Richard Hornstein
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1998(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	200 Allen Road Woodside California 94062 United States

Secretary Name	Richard Hornstein
Nationality	American
Status	Resigned
Appointed	12 August 1998(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	200 Allen Road Woodside California 94062 United States

Director Name	Stuart Christopher Howell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(15 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2002)
Role	Vice President Of Finance & Op
Correspondence Address	109 High Street Wargrave Berkshire RG10 8DD

Director Name	Christopher Peter Denton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2000(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 January 2002)
Role	Director Of Legal Affairs
Correspondence Address	112 Central Avenue Burlingame San Mateo Ca 94010-5236 United States

Director Name	Kent Hart Roberts
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2000(15 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 2006)
Role	General Counsel
Correspondence Address	4001 Lover's Lane Circle Dallas Texas 75225 United States

Secretary Name	Stuart Christopher Howell
Nationality	British
Status	Resigned
Appointed	03 September 2000(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2002)
Role	Company Director
Correspondence Address	109 High Street Wargrave Berkshire RG10 8DD

Director Name	Stephen Charles Richards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2002(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 January 2005)
Role	Business Executive
Correspondence Address	21710 Rainbow Drive Cupertino Ca 95014 United States

Director Name	Robert Mark Cairns
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(17 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2004)
Role	Business Executive
Correspondence Address	12 Sion Road Twickenham Middlesex TW1 3DR

Secretary Name	Robert Mark Cairns
Nationality	British
Status	Resigned
Appointed	11 April 2002(17 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 2004)
Role	Business Executive
Correspondence Address	12 Sion Road Twickenham Middlesex TW1 3DR

Director Name	Paul Derek Holmes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(17 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2005)
Role	Business Executive
Correspondence Address	Tinnegieterstraat 25 1825 Dt Alkmaar The Netherlands

Director Name	Mrs Michele Fitzpatrick
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(17 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 December 2002)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	17 Ludlow Avenue Luton Bedfordshire LU1 3RW

Director Name	Marion Whitehouse
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(17 years, 7 months after company formation)
Appointment Duration	3 years (resigned 14 July 2005)
Role	Solicitor
Correspondence Address	24 Elm Close Amersham Buckinghamshire HP6 5DD

Director Name	Kevin Michael Weiss
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 2002(18 years after company formation)
Appointment Duration	3 years, 10 months (resigned 14 November 2006)
Role	Business Executive
Correspondence Address	11905 Heritage Lane Houston Texas 77024 United States

Secretary Name	Kent Hart Roberts
Nationality	American
Status	Resigned
Appointed	30 October 2004(19 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2006)
Role	General Counsel
Correspondence Address	4001 Lover's Lane Circle Dallas Texas 75225 United States

Director Name	Eric Fitzrobert Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2006(21 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2008)
Role	Business Executive
Correspondence Address	1187 Windrock Drive McLean Virginia 22102 Irish

Secretary Name	Eric Fitzrobert Brown
Nationality	American
Status	Resigned
Appointed	01 June 2006(21 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2008)
Role	Business Executive
Correspondence Address	1187 Windrock Drive McLean Virginia 22102 Irish

Director Name	Anthony Emmet Ruiseal
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2006(21 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 2011)
Role	Accountant
Correspondence Address	C/O McAfee Ireland Limited Building 2000 Citygate Mahon Cork Ireland

Director Name	Mr Keith Stanley Krzeminski
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2008(23 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	McAfee, Inc. 5000 Headquarters Drive Piano Texas 75024 United States

Director Name	Timothy James Daly
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 2011(26 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 April 2017)
Role	Business Executive
Country of Residence	Ireland
Correspondence Address	Unit 2000, City Gate Mahon Cork Republic Of Ireland

Director Name	Douglas Clinton Rice
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2011(26 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Business Executive
Country of Residence	United States
Correspondence Address	5000 Headquarters Drive Plano Texas 75024 United States

Director Name	Kandis Lanas Tate-Thompson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2012(27 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 April 2012)
Role	Business Executive
Country of Residence	United States
Correspondence Address	5000 Headquarters Drive Plano Texas 75024 United States

Director Name	Mr Jonathan Park
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2012(27 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 April 2017)
Role	Business Executive
Country of Residence	Ireland
Correspondence Address	227 Bath Road Slough Berkshire SL1 5PP

Contact

Website	solomon.co.uk
Telephone	020 84468259
Telephone region	London

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

998.4k at £1	Dr. Solomon's Group LTD 99.75% Ordinary
50k at $0.05	Dr. Solomon's Group LTD 0.25% Ordinary 1

Financials

Year	2014
Turnover	£18,451,000
Net Worth	£53,768,000
Cash	£215,000
Current Liabilities	£1,797,000

Accounts

Latest Accounts	26 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 December 1996	Delivered on: 6 December 1996 Persons entitled: Francis Harry Glasspool Brian William Thaiss and Allan Thomas Bright Classification: Deed of release and rent deposit Secured details: All monies due or to become due from the company to the chargees pursuant to the terms of a lease daed 5/8/88 and/or this deed. Particulars: The tenant charges the initial deposit being Â£11,500 the deposit account being an interest bearing account specifically designated deposit account. See the mortgage charge document for full details. Outstanding
6 February 1996	Delivered on: 16 February 1996 Satisfied on: 12 December 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

5 December 1996

Delivered on: 6 December 1996
Persons entitled: Francis Harry Glasspool Brian William Thaiss and Allan Thomas Bright

Classification: Deed of release and rent deposit
Secured details: All monies due or to become due from the company to the chargees pursuant to the terms of a lease daed 5/8/88 and/or this deed.
Particulars: The tenant charges the initial deposit being Â£11,500 the deposit account being an interest bearing account specifically designated deposit account. See the mortgage charge document for full details.
Outstanding

6 February 1996

Delivered on: 16 February 1996
Satisfied on: 12 December 1996
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 November 2017	Voluntary strike-off action has been suspended (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
5 October 2017	Application to strike the company off the register (3 pages)
17 May 2017	Appointment of Mr David John Miles as a director on 16 May 2017 (2 pages)
17 May 2017	Appointment of Mr Nicholas John Hudson as a director on 16 May 2017 (2 pages)
17 May 2017	Termination of appointment of Timothy James Daly as a director on 3 April 2017 (1 page)
17 May 2017	Termination of appointment of Jonathan Park as a director on 3 April 2017 (1 page)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
3 January 2017	Full accounts made up to 26 December 2015 (23 pages)
28 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (16 pages)
27 April 2016	Director's details changed for Mr Jonathan Park on 1 March 2016 (3 pages)
17 December 2015	Resolutions RES13 ‐ Capitalisation 08/12/2015 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (4 pages)
16 December 2015	Statement of capital following an allotment of shares on 8 December 2015 GBP 5,998,353 USD 2,500.00 (4 pages)
10 December 2015	Statement by Directors (1 page)
10 December 2015	Solvency Statement dated 08/12/15 (1 page)
10 December 2015	Statement of capital on 10 December 2015 GBP 1.00 (4 pages)
10 December 2015	Resolutions RES13 ‐ Reduction of the share premium account to zero 08/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
9 October 2015	Full accounts made up to 27 December 2014 (23 pages)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 998,353 USD 2,500 (15 pages)
13 August 2014	Full accounts made up to 28 December 2013 (22 pages)
9 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 998,353 USD 2,500 (15 pages)
18 June 2013	Full accounts made up to 29 December 2012 (27 pages)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (15 pages)
21 August 2012	Full accounts made up to 31 December 2011 (25 pages)
6 June 2012	Termination of appointment of Kandis Tate-Thompson as a director (2 pages)
6 June 2012	Appointment of Jonathan Park as a director (3 pages)
2 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (15 pages)
16 February 2012	Appointment of Kandis Lanas Tate-Thompson as a director (3 pages)
16 February 2012	Termination of appointment of Douglas Rice as a director (2 pages)
7 December 2011	Auditor's resignation (1 page)
30 August 2011	Full accounts made up to 31 December 2010 (24 pages)
20 June 2011	Annual return made up to 23 March 2011 with a full list of shareholders (15 pages)
18 May 2011	Appointment of Timothy James Daly as a director (3 pages)
11 May 2011	Termination of appointment of Anthony Ruiseal as a director (2 pages)
11 May 2011	Termination of appointment of Keith Krzeminski as a director (2 pages)
11 May 2011	Appointment of Douglas Clinton Rice as a director (3 pages)
13 August 2010	Director's details changed for Keith Stanley Krzeminski on 1 June 2010 (3 pages)
13 August 2010	Director's details changed for Keith Stanley Krzeminski on 1 June 2010 (3 pages)
20 July 2010	Full accounts made up to 31 December 2009 (21 pages)
12 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (15 pages)
17 March 2010	Director's details changed for Anthony Emmet Ruiseal on 19 February 2010 (3 pages)
17 March 2010	Director's details changed for Anthony Emmet Ruiseal on 1 October 2009 (3 pages)
17 March 2010	Director's details changed for Anthony Emmet Ruiseal on 1 October 2009 (3 pages)
14 October 2009	Full accounts made up to 31 December 2008 (20 pages)
6 April 2009	Return made up to 23/03/09; full list of members (8 pages)
16 January 2009	Full accounts made up to 31 December 2007 (25 pages)
4 July 2008	Director appointed keith stanley krzeminski (2 pages)
2 July 2008	Full accounts made up to 31 December 2006 (22 pages)
1 July 2008	Return made up to 23/03/08; full list of members (9 pages)
4 June 2008	Appointment terminated director and secretary eric brown (1 page)
27 September 2007	Full accounts made up to 31 December 2005 (18 pages)
30 May 2007	Full accounts made up to 31 December 2004 (16 pages)
31 March 2007	Return made up to 23/03/07; full list of members (9 pages)
23 November 2006	Director resigned (1 page)
16 October 2006	New director appointed (3 pages)
27 June 2006	New secretary appointed;new director appointed (2 pages)
27 June 2006	Secretary resigned;director resigned (1 page)
7 April 2006	Return made up to 23/03/06; full list of members (6 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 August 2005	Director's particulars changed (1 page)
26 July 2005	Director resigned (1 page)
20 June 2005	Return made up to 23/03/05; full list of members (7 pages)
20 June 2005	Location of debenture register (1 page)
20 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 May 2005	Full accounts made up to 31 December 2003 (16 pages)
6 April 2005	Director resigned (1 page)
7 March 2005	Full accounts made up to 31 December 2002 (20 pages)
28 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2005	Director resigned (1 page)
7 January 2005	Director's particulars changed (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Director resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	New secretary appointed (2 pages)
4 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 November 2004	Director's particulars changed (1 page)
16 April 2004	Return made up to 23/03/04; full list of members (7 pages)
10 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2003	Full accounts made up to 31 December 2001 (16 pages)
23 April 2003	Auditor's resignation (1 page)
2 April 2003	Return made up to 23/03/03; full list of members (7 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
8 July 2002	Location of register of members (non legible) (2 pages)
8 July 2002	Return made up to 23/03/02; full list of members (6 pages)
1 July 2002	Full accounts made up to 31 December 2000 (16 pages)
20 May 2002	Secretary resigned;director resigned (1 page)
20 May 2002	New secretary appointed;new director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
8 October 2001	Delivery ext'd 3 mth 30/12/00 (1 page)
4 October 2001	Registered office changed on 04/10/01 from: 9 greyfriars road, reading, berkshire RG1 1JG (1 page)
25 May 2001	Return made up to 23/03/01; full list of members (9 pages)
28 March 2001	New director appointed (3 pages)
7 March 2001	Amended full accounts made up to 31 December 1999 (17 pages)
19 February 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (17 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
18 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 September 2000	Secretary resigned;director resigned (1 page)
8 September 2000	Director resigned (1 page)
22 May 2000	Return made up to 23/03/00; full list of members (7 pages)
27 January 2000	Full accounts made up to 31 December 1998 (20 pages)
20 January 2000	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
19 January 2000	Director's particulars changed (1 page)
2 November 1999	Registered office changed on 02/11/99 from: harman house, 1 george street, uxbridge, middlesex UB8 1QQ (1 page)
13 April 1999	Return made up to 23/03/99; full list of members (8 pages)
17 February 1999	Location of register of members (1 page)
17 February 1999	Registered office changed on 17/02/99 from: touch ross and company, columbia centre market street, bracknell, RG12 1PA (1 page)
17 February 1999	Location of debenture register (1 page)
18 January 1999	Auditor's resignation (1 page)
15 December 1998	Auditor's resignation (1 page)
18 November 1998	Full group accounts made up to 31 May 1998 (20 pages)
21 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New secretary appointed;new director appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	Director resigned (1 page)
6 October 1997	Full group accounts made up to 31 May 1997 (19 pages)
4 June 1997	Return made up to 26/03/97; no change of members (4 pages)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1996	Particulars of mortgage/charge (3 pages)
13 October 1996	Full group accounts made up to 31 May 1996 (22 pages)
2 October 1996	Company name changed s & s international LIMITED\certificate issued on 02/10/96 (2 pages)
23 August 1996	Declaration of assistance for shares acquisition (4 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 August 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
13 August 1996	Application for reregistration from PLC to private (1 page)
13 August 1996	Re-registration of Memorandum and Articles (13 pages)
6 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 June 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
5 June 1996	Application for reregistration from private to PLC (1 page)
5 June 1996	Balance Sheet (5 pages)
5 June 1996	Auditor's statement (1 page)
5 June 1996	Auditor's report (1 page)
5 June 1996	Declaration on reregistration from private to PLC (1 page)
5 June 1996	Re-registration of Memorandum and Articles (18 pages)
24 March 1996	Return made up to 26/03/96; full list of members (8 pages)
23 February 1996	Director resigned (2 pages)
23 February 1996	Nc inc already adjusted 05/02/96 (1 page)
23 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 February 1996	Director resigned (2 pages)
23 February 1996	Director resigned (2 pages)
23 February 1996	Memorandum and Articles of Association (10 pages)
23 February 1996	Ad 05/02/96--------- Â£ si 948353@1=948353 Â£ ic 50000/998353 us$ si [email protected]=1250 us$ ic 0/1250 (2 pages)
23 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 February 1996	Particulars of mortgage/charge (7 pages)
15 February 1996	Declaration of assistance for shares acquisition (10 pages)
15 February 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
12 February 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 February 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
5 February 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
5 February 1996	Application for reregistration from PLC to private (1 page)
5 February 1996	Re-registration of Memorandum and Articles (10 pages)
19 December 1995	Full group accounts made up to 31 May 1995 (21 pages)
17 March 1995	Secretary resigned (2 pages)
17 March 1995	Return made up to 26/03/95; full list of members (8 pages)
3 June 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
3 June 1994	Re-registration of Memorandum and Articles (10 pages)
23 April 1990	Company name changed s & s (computing) international LIMITED\certificate issued on 24/04/90 (2 pages)
22 February 1990	Company name changed s & s enterprises (amersham) lim ited\certificate issued on 23/02/90 (2 pages)
6 December 1984	Incorporation (16 pages)
6 December 1984	Certificate of incorporation (1 page)